Company Information

Get to know CyberLoan.Com

CyberLoan.Com was a website that presented itself as an online lender. However, extensive research and public warnings indicate that it was not a legitimate or licensed financial institution. The entity is overwhelmingly associated with advance-fee loan scams, a type of fraud where consumers are convinced to pay an upfront fee to "unlock" or "insure" a loan that is never actually provided. There is no evidence of a legitimate corporate structure, operational history, or physical headquarters for this entity. The website is no longer active in a business capacity.

Industry

Financial Other ServicePRIMARY
Financial Insurance
Financial Legal Service

Contact

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CyberLoan.Com

Name: CyberLoan.Com
Address: US

United States

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.